DEXTERHILL LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1114 December 2011 APPLICATION FOR STRIKING-OFF

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN HANNAM

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07/06/117 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/06/107 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 LOCATION OF REGISTER OF MEMBERS

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08/06/078 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 25 HIGH STREET COBHAM SURREY KT11 3DH

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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27/05/0527 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/05/0517 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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09/06/039 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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14/10/0214 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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12/06/0212 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0119 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/06/016 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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18/05/0118 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/06/9922 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9922 June 1999 LOCATION OF REGISTER OF MEMBERS

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22/06/9922 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 DIRECTOR'S PARTICULARS CHANGED

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15/09/9815 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9815 July 1998 S366A DISP HOLDING AGM 07/07/98

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15/07/9815 July 1998 S252 DISP LAYING ACC 07/07/98

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15/07/9815 July 1998 S386 DISP APP AUDS 07/07/98

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/06/981 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/972 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/972 October 1997 DIRECTOR'S PARTICULARS CHANGED

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03/06/973 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/09/966 September 1996 REGISTERED OFFICE CHANGED ON 06/09/96 FROM: G OFFICE CHANGED 06/09/96 4 PRINCES ROAD WEYBRIDGE SURREY KT13 9BQ

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12/06/9612 June 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/06/9527 June 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 AUDITOR'S RESIGNATION

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25/05/9425 May 1994

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25/05/9425 May 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/10/9327 October 1993 SHARES AGREEMENT OTC

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29/09/9329 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/09/9323 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/09/9323 September 1993 NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM: G OFFICE CHANGED 23/09/93 31 CORSHAM STREET LONDON N1 6DR

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23/09/9323 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9323 September 1993 � NC 100/1000 01/09/93

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23/09/9323 September 1993 NC INC ALREADY ADJUSTED 01/09/93

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23/09/9323 September 1993 NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 ALTER MEM AND ARTS 01/09/93

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13/05/9313 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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